REDBOX ASSET MANAGEMENT LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 02/05/252 May 2025 | Registration of charge 027329040020, created on 2025-04-24 |
| 02/05/252 May 2025 | Registration of charge 027329040021, created on 2025-04-24 |
| 13/03/2513 March 2025 | Confirmation statement made on 2025-02-25 with no updates |
| 13/03/2513 March 2025 | Total exemption full accounts made up to 2024-06-30 |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 28/03/2428 March 2024 | Total exemption full accounts made up to 2023-06-30 |
| 27/02/2427 February 2024 | Confirmation statement made on 2024-02-25 with no updates |
| 12/09/2312 September 2023 | Registration of charge 027329040019, created on 2023-09-11 |
| 31/08/2331 August 2023 | Total exemption full accounts made up to 2022-06-30 |
| 09/08/239 August 2023 | Registration of charge 027329040018, created on 2023-08-07 |
| 04/08/234 August 2023 | Registration of charge 027329040017, created on 2023-07-31 |
| 13/07/2313 July 2023 | Registration of charge 027329040016, created on 2023-07-12 |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 26/06/2326 June 2023 | Current accounting period shortened from 2023-06-29 to 2023-06-28 |
| 27/02/2327 February 2023 | Confirmation statement made on 2023-02-25 with no updates |
| 01/03/221 March 2022 | Confirmation statement made on 2022-02-25 with no updates |
| 13/01/2213 January 2022 | Satisfaction of charge 5 in full |
| 13/01/2213 January 2022 | Satisfaction of charge 4 in full |
| 11/08/2111 August 2021 | Total exemption full accounts made up to 2020-06-30 |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 30/03/2030 March 2020 | PREVSHO FROM 30/06/2019 TO 29/06/2019 |
| 25/02/2025 February 2020 | CONFIRMATION STATEMENT MADE ON 25/02/20, WITH UPDATES |
| 08/08/198 August 2019 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN DOUGLAS |
| 08/08/198 August 2019 | CESSATION OF STEPHEN DOUGLAS AS A PSC |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 08/05/198 May 2019 | CONFIRMATION STATEMENT MADE ON 08/05/19, NO UPDATES |
| 25/04/1925 April 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 027329040015 |
| 29/03/1929 March 2019 | 30/06/18 TOTAL EXEMPTION FULL |
| 08/10/188 October 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 027329040014 |
| 04/10/184 October 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 027329040013 |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 08/05/188 May 2018 | CONFIRMATION STATEMENT MADE ON 08/05/18, NO UPDATES |
| 29/03/1829 March 2018 | 30/06/17 TOTAL EXEMPTION FULL |
| 19/10/1719 October 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 027329040012 |
| 13/10/1713 October 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 027329040011 |
| 12/09/1712 September 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 027329040010 |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 09/05/179 May 2017 | CONFIRMATION STATEMENT MADE ON 08/05/17, WITH UPDATES |
| 09/05/179 May 2017 | REGISTERED OFFICE CHANGED ON 09/05/2017 FROM 9 MOORHEAD LANE SALTAIRE SHIPLEY WEST YORKSHIRE BD18 4JH |
| 31/03/1731 March 2017 | Annual accounts small company total exemption made up to 30 June 2016 |
| 31/10/1631 October 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 027329040009 |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 09/05/169 May 2016 | Annual return made up to 8 May 2016 with full list of shareholders |
| 31/03/1631 March 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
| 10/11/1510 November 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 027329040008 |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 20/05/1520 May 2015 | REGISTERED OFFICE CHANGED ON 20/05/2015 FROM 9 MOORHEAD LANE SALTAIR SHIPLEY WEST YORKSHIRE BD18 4JH |
| 20/05/1520 May 2015 | Annual return made up to 8 May 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
| 14/05/1414 May 2014 | Annual return made up to 8 May 2014 with full list of shareholders |
| 28/03/1428 March 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 14/12/1314 December 2013 | REGISTRATION OF A CHARGE/CO EXTEND / CHARGE CODE 027329040007 |
| 30/06/1330 June 2013 | Annual accounts for year ending 30 Jun 2013 |
| 11/06/1311 June 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 027329040006 |
| 08/05/138 May 2013 | Annual return made up to 8 May 2013 with full list of shareholders |
| 28/02/1328 February 2013 | COMPANY NAME CHANGED REDBOX ENTERPRISES LIMITED CERTIFICATE ISSUED ON 28/02/13 |
| 14/11/1214 November 2012 | Annual accounts small company total exemption made up to 30 June 2012 |
| 15/08/1215 August 2012 | Annual return made up to 5 July 2012 with full list of shareholders |
| 15/08/1215 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR MOHAMMAD IQBAL CHAUDRY / 01/07/2012 |
| 30/06/1230 June 2012 | Annual accounts for year ending 30 Jun 2012 |
| 19/03/1219 March 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
| 07/07/117 July 2011 | Annual return made up to 5 July 2011 with full list of shareholders |
| 07/07/117 July 2011 | APPOINTMENT TERMINATED, SECRETARY STEPHEN DOUGLAS |
| 07/07/117 July 2011 | DIRECTOR APPOINTED MR STEPHEN DOUGLAS |
| 06/06/116 June 2011 | APPOINTMENT TERMINATED, DIRECTOR JOANNE HURLEY |
| 06/06/116 June 2011 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN DAVIES |
| 05/10/105 October 2010 | Annual accounts small company total exemption made up to 30 June 2010 |
| 12/07/1012 July 2010 | Annual return made up to 5 July 2010 with full list of shareholders |
| 13/04/1013 April 2010 | CURRSHO FROM 31/07/2010 TO 30/06/2010 |
| 13/04/1013 April 2010 | Annual accounts small company total exemption made up to 31 July 2009 |
| 12/02/1012 February 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 12/02/1012 February 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 12/02/1012 February 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 06/07/096 July 2009 | RETURN MADE UP TO 05/07/09; FULL LIST OF MEMBERS |
| 28/03/0928 March 2009 | Annual accounts small company total exemption made up to 31 July 2008 |
| 11/08/0811 August 2008 | RETURN MADE UP TO 05/07/08; FULL LIST OF MEMBERS |
| 02/06/082 June 2008 | Annual accounts small company total exemption made up to 31 July 2007 |
| 11/09/0711 September 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/08/0730 August 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/08/0713 August 2007 | RETURN MADE UP TO 05/07/07; FULL LIST OF MEMBERS |
| 11/06/0711 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
| 11/01/0711 January 2007 | NEW SECRETARY APPOINTED |
| 11/01/0711 January 2007 | SECRETARY RESIGNED |
| 25/07/0625 July 2006 | RETURN MADE UP TO 05/07/06; FULL LIST OF MEMBERS |
| 31/05/0631 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 |
| 20/02/0620 February 2006 | NEW SECRETARY APPOINTED |
| 20/02/0620 February 2006 | SECRETARY RESIGNED |
| 12/01/0612 January 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/07/0519 July 2005 | RETURN MADE UP TO 05/07/05; FULL LIST OF MEMBERS |
| 15/07/0515 July 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 |
| 17/06/0517 June 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/05/053 May 2005 | NEW DIRECTOR APPOINTED |
| 03/05/053 May 2005 | NEW DIRECTOR APPOINTED |
| 13/09/0413 September 2004 | RETURN MADE UP TO 05/07/04; FULL LIST OF MEMBERS |
| 01/09/041 September 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 |
| 29/08/0329 August 2003 | RETURN MADE UP TO 05/07/03; FULL LIST OF MEMBERS |
| 02/06/032 June 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02 |
| 25/07/0225 July 2002 | NEW SECRETARY APPOINTED |
| 25/07/0225 July 2002 | RETURN MADE UP TO 05/07/02; FULL LIST OF MEMBERS |
| 16/07/0216 July 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 29/05/0229 May 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01 |
| 14/08/0114 August 2001 | RETURN MADE UP TO 21/07/01; FULL LIST OF MEMBERS |
| 05/06/015 June 2001 | FULL ACCOUNTS MADE UP TO 31/07/00 |
| 14/05/0114 May 2001 | RETURN MADE UP TO 21/07/00; FULL LIST OF MEMBERS |
| 04/12/004 December 2000 | REGISTERED OFFICE CHANGED ON 04/12/00 FROM: SUITE 2-3 ROBIN ENTERPRISE CENTRE LEEDS ROAD GREENGATES BRADFORD BD10 9TE |
| 15/05/0015 May 2000 | FULL ACCOUNTS MADE UP TO 31/07/99 |
| 25/08/9925 August 1999 | RETURN MADE UP TO 21/07/99; FULL LIST OF MEMBERS |
| 02/06/992 June 1999 | FULL ACCOUNTS MADE UP TO 31/07/98 |
| 03/08/983 August 1998 | REGISTERED OFFICE CHANGED ON 03/08/98 |
| 03/08/983 August 1998 | RETURN MADE UP TO 21/07/98; NO CHANGE OF MEMBERS |
| 03/08/983 August 1998 | FULL ACCOUNTS MADE UP TO 31/07/97 |
| 16/07/9716 July 1997 | RETURN MADE UP TO 21/07/97; NO CHANGE OF MEMBERS |
| 04/06/974 June 1997 | FULL ACCOUNTS MADE UP TO 31/07/96 |
| 23/09/9623 September 1996 | NEW SECRETARY APPOINTED |
| 23/09/9623 September 1996 | RETURN MADE UP TO 21/07/96; FULL LIST OF MEMBERS |
| 09/09/969 September 1996 | DIRECTOR RESIGNED |
| 09/09/969 September 1996 | NEW DIRECTOR APPOINTED |
| 05/06/965 June 1996 | FULL ACCOUNTS MADE UP TO 31/07/95 |
| 09/11/959 November 1995 | RETURN MADE UP TO 21/07/95; NO CHANGE OF MEMBERS |
| 19/10/9519 October 1995 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 19/10/9519 October 1995 | NEW DIRECTOR APPOINTED |
| 25/05/9525 May 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94 |
| 19/01/9519 January 1995 | FULL ACCOUNTS MADE UP TO 31/07/93 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 09/09/949 September 1994 | RETURN MADE UP TO 21/07/94; NO CHANGE OF MEMBERS |
| 25/07/9425 July 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/12/939 December 1993 | RETURN MADE UP TO 21/07/93; FULL LIST OF MEMBERS |
| 01/03/931 March 1993 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 01/03/931 March 1993 | NEW DIRECTOR APPOINTED |
| 01/03/931 March 1993 | REGISTERED OFFICE CHANGED ON 01/03/93 FROM: 12 YORK PL LEEDS WEST YORKS LS1 2DS |
| 01/03/931 March 1993 | SECRETARY RESIGNED |
| 01/03/931 March 1993 | DIRECTOR RESIGNED |
| 21/07/9221 July 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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